| Entity Name: | MODERNO RESIDENCES BY BAY BREEZE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P17000034505 |
| FEI/EIN Number | 82-1186989 |
| Address: | 1120 98TH ST, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1120 98TH ST, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAR STEPHANE | Agent | 16901 Collins Ave, Miami, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| AMAR STEPHANE | President | 16901 Collins Ave, Miami, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KOLAHIAN MEHDI | Vice President | 16901 Collins Ave, Miami, FL, 33160 |
| AZULAY MAOR | Vice President | 16901 Collins Ave, Miami, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-12-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-22 | 1120 98TH ST, Unit 302, BAY HARBOR ISLANDS, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-22 | 1120 98TH ST, Unit 302, BAY HARBOR ISLANDS, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-22 | AMAR, STEPHANE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 16901 Collins Ave, Unit 2004, Miami, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000516633 | ACTIVE | 2021-021519-CA-01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2023-09-05 | 2028-10-30 | $91,288.68 | SWIFT FINANCIAL, LLC, 9690 DEERECO ROAD, TIMONIUM, MARYLAND 21093 |
| J21000559058 | TERMINATED | 1000000905175 | DADE | 2021-10-27 | 2031-11-03 | $ 1,082.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-12-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
